DOSSIERS / BAUTECH CONCEPT TRUST SRL
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BAUTECH CONCEPT TRUST SRL

ONRC · COMPANY · INCORPORATED 2010-11-22
KYBE ID: RO-J23_3058_2010 · J23/3058/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAUTECH CONCEPT TRUST SRL
ro_onrc
J23/3058/2010
ro_onrc
active
ro_onrc
2010-11-22
ro_onrc
POPASULUI 78, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARCTIC MAG S.R.L.activeBĂDOI DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA T. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNESCU ALEXANDRA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYSTAL SELF WASH S.R.L.activeDEEA & ANDREAS DUAL CONCEPT SRLactiveDELMIR ASK SRLactiveDIANMAR DECOR S.R.L.activeDOULA LAVIE S.R.L.activeDPINT CONSULTING S.R.L.activeDV USHBA S.R.L.activeEUROCITY PREST SRL-DactiveEVIRTUAL CHANGE S.R.L.activeFLOWERBELL S.R.L.activeFORTIS TAMA SRLactiveFORWARD SPORTS S.R.L.activeGAMASTAR CHEMICALS S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
SPIRIDON LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100